Meilun Elevator: Legal Opinion of Zhejiang Tianze Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Meilun Elevator Co., Ltd.
Meilun Elevator: Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Meilun Elevator Co., Ltd.
Legal Opinion of Zhejiang Tianze Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Meilun Elevator Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Zhejiang Meilun Elevator Co., Ltd
Zhejiang Meilun Elevator Co., Ltd. 2024 First Extraordinary General Meeting of Shareholders Meeting Data
Notice of Zhejiang Meilun Elevator Co., Ltd. on convening the first extraordinary general meeting of shareholders in 2024
Announcement of Zhejiang Meilun Elevator Co., Ltd. on the resignation of directors and change of directors
Announcement of Zhejiang Meilun Elevator Co., Ltd. on the risk warning, dilutive immediate return of issuing stocks to specific object through simplified process in 2024, and measures to compensate for the return and related entity commitments.
Announcement of resolutions of the 2023 Annual General Meeting of Shareholders of Zhejiang Meilun Elevator Co., Ltd.
Legal Opinion of Zhejiang Tianze Law Firm on the 2023 Annual General Meeting of Shareholders of Zhejiang Meilun Elevator Co., Ltd.
Zhejiang Meilun Elevator Co., Ltd. 2023 Annual Shareholders' Meeting Meeting Materials
Non-operating capital occupation and other related capital transactions of Zhejiang Meilun Elevator Co., Ltd. in 2023
Zhejiang Meilun Elevator Co., Ltd. 2023 Board Audit Committee Performance Report
Zhejiang Meilun Elevator Co., Ltd. 2023 Internal Control Evaluation Report
Zhejiang Meilun Elevator Co., Ltd. Board Nomination Committee Working Rules (Revised in April 2024)
Rules of procedure for the board of directors of Zhejiang Meilun Elevator Co., Ltd. (revised in April 2024)
Zhejiang Meilun Elevator Co., Ltd. Board Audit Committee Working Rules (Revised in April 2024)
Zhejiang Meilun Elevator Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules (revised in April 2024)
Working Rules of the Strategy Committee of the Board of Directors of Zhejiang Meilun Elevator Co., Ltd. (Revised in April 2024)
Report of the Audit Committee of the Board of Directors of Zhejiang Meilun Elevator Co., Ltd. on the accounting firm's performance of supervisory duties in 2023
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